Toupie Holdings Limited
- Company number
- 10781319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmad Hassim | Ownership Of Shares 75 To 100 Percent | 4 Jan 2019 | 10 Jan 2020 |
| Mr Aristides Dos Reis Quintad D'Costa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2017 | 10 Jan 2020 |
| Mr Imtiaz Ahmed Osman | Significant Influence Or Control | 10 Jan 2020 | 31 Dec 2021 |
| Mrs Nafisa Bhana | Ownership Of Shares 75 To 100 Percent | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £68,451 | - | 0 |
| 31 May 2024 | £44,318 | - | 0 |
| 31 May 2023 | £28,939 | - | 0 |
| 31 May 2022 | £17,689 | - | 0 |
| 31 May 2021 | £13,952 | - | 0 |
| 31 May 2020 | £13,351 | - | 0 |
| 31 May 2019 | £4,991 | - | - |
| 31 May 2018 Dormant | £1 | £1 | - |
Connections
Controls
- Bulb Investments Limited (16676008)
- Takapuna Limited (11000331)
Registered address
209 companies are registered at this address - likely a registration agent.